Menna Overview
Here’s a quick overview of SIMPLEWEB LIMITED 👀 — a Bristol based business that started in 2006.
SIMPLEWEB LIMITED
- Company statusactive
- Company No05929003
- Age19 years 10 months Incorporated 8 September 2006
- Officers4
Address
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US, United Kingdom
SIMPLEWEB LIMITED is an active company incorporated on 8 September 2006 and based in Bristol, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 May 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 15 Dec 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 28 Nov 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 28 Nov 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 28 Nov 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREELAND, Leslie | director | Dec 1960 | 02 Dec 2008 |
| HOLDER, Thomas | director | Mar 1980 | 08 Sept 2006 |
| MOLYNEUX, Bruce John | director | Jan 1966 | 22 Nov 2019 |
| PANAY, Mark Nikos | director | Jan 1973 | 08 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpleweb Group Limited | 22 Feb 2017 | |
| Mr Leslie Freeland | Dec 1960 | 06 Apr 2016 |
| Mr Mark Nikos Panay | Jan 1973 | 06 Apr 2016 |
| Mr Tom Holder | Mar 1980 | 06 Apr 2016 |
| Mr Leslie Freeland | Dec 1960 | 06 Apr 2016 |
| Mr Mark Nikos Panay | Jan 1973 | 06 Apr 2016 |
| Mr Thomas Holder | Mar 1980 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SIMPLEWEB LIMITED 👀 — a Bristol based business that started in 2006.